Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LD IMPEX PRIVATE LIMITED
CIN: U51909DL2019PTC351805 As on: 2026-07-13
LD IMPEX PRIVATE LIMITED (CIN: U51909DL2019PTC351805) is a Private company incorporated on 25 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
LD IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LD IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LD IMPEX PRIVATE LIMITED are ANKIT JAIN, ASHISH JAIN, and DAVINDER KUMAR JAIN.
LD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC351805 and its registration number is 351805. Users may contact LD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LD IMPEX PRIVATE LIMITED is 308 G/F MAIN ROAD KARKARDOOMA VILLAGE NEAR PETROL PUMP , DELHI, Delhi, India - 110092.
Current status of LD IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LD IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LD IMPEX
Purchase full report of LD IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LD IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LD IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291758 | ANKIT JAIN | Director | 2019-06-25 |
| 02998030 | ASHISH JAIN | Director | 2019-06-25 |
| 00291665 | DAVINDER KUMAR JAIN | Director | 2019-06-25 |
Past Directors & Key Managerial Personnel of LD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02998045 | PRATEEK JAIN | Director | - | 2023-05-10 |
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LD MANUFACTURING PRIVATE LIMITED | U27201DL2010PTC203480 | Additional Director | - | 2021-11-30 |
| LD MANUFACTURING PRIVATE LIMITED | U27201DL2010PTC203480 | Director | - | 2023-04-15 |
| METONE ELECTRONICS PRIVATE LIMITED | U32109DL2005PTC138950 | Director | 2005-07-21 | Ongoing |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LD MANUFACTURING PRIVATE LIMITED | U27201DL2010PTC203480 | Director | 2010-06-01 | Ongoing |
Other Directorships of PRATEEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LD MANUFACTURING PRIVATE LIMITED | U27201DL2010PTC203480 | Director | 2010-06-01 | Ongoing |
| KINSLEY CONSULTANCY SERVICES PRIVATE LIMITED | U74999DL2016PTC303644 | Additional Director | - | 2017-08-04 |
Other Directorships of DAVINDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LD MANUFACTURING PRIVATE LIMITED | U27201DL2010PTC203480 | Director | - | 2022-06-09 |
| METONE ELECTRONICS PRIVATE LIMITED | U32109DL2005PTC138950 | Director | 2005-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27104DL2024PTC438198 | INNOVA MAGNETS PRIVATE LIMITED | 308 GF, Main Road,,Karkardooma Village,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2022PTC396045 | DREAMLIFE STARTUP INDIA PRIVATE LIMITED | PROP NO WA 86 G/F MAIN ROAD, SHAKARPUR NEAR ATTA CHAKKI,New Delhi,New Delhi,Delhi,110092-India |
| U45204DL2015PTC287946 | A&M INFRAWELL PRIVATE LIMITED | 207, S/F, Plot No. 20, Parmesh Business Centre,,One LSC Market, Community Centre, Karkardooma, Near Petrol Pump,New Delhi,New Delhi,Delhi,110092-India |
| U46306DL2026PTC462268 | KAMLESH MULTI ESTATE PRIVATE LIMITED | 40 S/F MAIN ROAD, SURYA,NIKETAN NEAR MAIN ROAD,New Delhi,New Delhi,Delhi,110092-India |
| U63030DL2018PTC338205 | TRESOR TOURS AND TRAVELS PRIVATE LIMITED | PNO-7 OFF SPACE NO-201 S/F COMMUNITY CENTRE, PREET VIHAR, , NEAR PETROL PUMP, DELHI, Delhi, India - 110092 |
| U74999DL2018PTC330534 | OMBRE TECHNOCRAFT PRIVATE LIMITED | HOUSE NO. S-37 G/F PANDAV NAGAR, NEAR PETROL PUMP , Delhi, Delhi, India - 110092 |
| AAT-4989 | SNB SONS AGENCIES LLP | 22 U/G/F Main Road East End Enclave Near MCD School New Delhi, Delhi, India - 110092 |
| U52609DL2020PTC360508 | OXYIAHEALTH CARE PRIVATE LIMITED | 201, G/F MAIN ROAD, RAM VIHAR, SHAHDARA NEAR CENTRAL MRKT , EAST DELHI, Delhi, India - 110092 |
| U74999DL2021PTC376137 | MAVERICS BUILD N ARCH INFRATECH PRIVATE LIMITED | PLOT NO. 184B G/F, CHANDER VIHAR, MANDAWALI, FAZALPUR, NEAR MAIN ROAD , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC368152 | ALPHA MANPOWER SERVICES PRIVATE LIMITED | 413 G/F Gali No-1, Sarpanch Ka Bara, Mandawali Fazalpur Near main road , Delhi, Delhi, India - 110092 |
| U85320DL2020PTC362877 | ALPHONIC INDIA PRIVATE LIMITED | 413, G/F GALI NO -1, SARPANCH KA BARA, MANDAWALI, FAZALPUR, NEAR MAIN ROAD, , DELHI, Delhi, India - 110092 |
| U42909DL2024PTC435025 | VIRBAL MEGA PROJECTS PRIVATE LIMITED | 292-A, F/F, Karkardooma,Village, Near Gali,East Delhi,East Delhi,Delhi,110092-India |
| U42909DL2025PTC451158 | VCONNECT CONTRACTS PRIVATE LIMITED | Old No.7, New No.408, F/F,Near Village Karkardooma,,East Delhi,East Delhi,Delhi,110092-India |
| U69202DL2024PTC425585 | TECHGITIZEN WEB TECHNOLOGY PRIVATE LIMITED | G-80 F/F, MAIN BAZAR,NEAR VIJAY CHOWK LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U36999DL2022OPC392611 | AAKIL EXPORTS (OPC) PRIVATE LIMITED | 72 First Floor Main Road Village Shakarpur Khas Near Main Road , Delhi, Delhi, India - 110092 |
| AAG-6810 | RONIT INFRACON LLP | 193 G/F MAIN ROAD RAM VIHAR SHAHDARA GATE NO.3 PARK DELHI -110092 DELHI, Delhi, India - 110092 |
| AAD-4809 | R. M. REALCON LLP | 109, F/F G/F MAIN ROAD, SHRESTHA VIHAR SHAHDARA, OPP SAVITA VIHAR DELHI, Delhi, India - 110092 |
| U79110DL2025PTC457345 | CLASSPORT EDUVENTURE PRIVATE LIMITED | 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U63030DL2022PTC405578 | ALTIS HOLIDAYS AND RESORTS INDIA PRIVATE LIMITED | Block G-20 S/F, Preet Vihar, Near Main Road , Delhi, Delhi, India - 110092 |
| U74900DL2013PTC252269 | MAXCOMM INDIA PRIVATE LIMITED | SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092 |
| U45201DL2005PTC135418 | IMPRESSIVE FARMS PRIVATE LIMITED | G/F, house no. T-1,shop no. 2, Gali No. 2, near Shiv Mandir, Tukmirpur main road , Delhi North East, Delhi, India - 110094 |
| U52590DL2021PTC386940 | MIDORI HOME PRIVATE LIMITED | P.No-2, G/F Madhuvan, Main Road, Delhi , Delhi, Delhi, India - 110092 |
| ACL-3716 | VERITAS ESTATES LLP | 7, G/F, PRIYA ENCLAVE,NEAR WATER TANK, KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-5563 | VERITAS INFRA ESTATES LLP | 7, G/F, PRIYA ENCLAVE,NEAR WATER TANK, KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092 |
| U45100DL2025PTC451197 | EPLUG GRID INDIA PRIVATE LIMITED | 220 G/F MAIN ROAD C BLOCK,JAGRITI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| U96905DL2023PTC420667 | DIGIBLIP PRIVATE LIMITED | 57 G. F. VIJAY BLOCK,LAXMI NAGAR MAIN ROAD,New Delhi,New Delhi,Delhi,110092-India |
| U21002DL2026PTC465173 | FEMVANTA PHARMACEUTICALS PRIVATE LIMITED | 45-B L/G/F MAIN ROAD,HASANPUR, IP EXTN,East Delhi,East Delhi,Delhi,110092-India |
| U46596DL2024PTC425522 | MEPAL BIOMED PRIVATE LIMITED | 45 B L/G/F MAIN ROAD,HASANPUR IP EXTN,New Delhi,New Delhi,Delhi,110092-India |
| U46596DL2024PTC427221 | OAK BIOMED PRIVATE LIMITED | 45 B L/G/F MAIN ROAD,HASANPUR IP EXTN,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100349898 | 2020-06-10 | 2022-07-07 | - | 300,000,000.00 | YES BANK LIMITED | |
| 100918274 | 2024-04-17 | - | - | 3,500,000.00 | Union Bank Of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.